2023 Board Meetings

• January 25, 2023, Meeting Agenda
• January 25, 2023, Meeting Minutes
  

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• January 25, 2023, Staff Reports
  • Options for Learning Staff Report
  • City of Pacifica Staff Report
• January 25, 2023, Executed Resolutions
  • Resolution No. 23-01 – Options for Learning
  • Resolution No. 23-02 – City of Pacifica
• Reporting/Non-Action Items

• January 17, 2023
  • TEFRA Hearing Notice – Options for Learning

• February 22, 2023, Meeting Agenda
• February 22, 2023, Meeting Minutes
  

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• February 22, 2023, Staff Reports
  • Olive Crest Staff Report
  • IBank VC Criteria
  • IBank VC Criteria Amended Attachment A
  • IBank VC Criteria Amended Attachment B
• February 22, 2023, Executed Resolutions
  • Resolution No. 23-03 – Olive Crest
  • Resolution No. 23-04 – IBank VC Criteria Amended

• February 14, 2023
  • TEFRA Hearing Notice – Olive Crest

• April 19, 2023, Meeting Agenda
• April 19, 2023, Meeting Minutes
• April 19, 2023, Staff Reports
  • Segerstrom Center Staff Report
• April 19, 2023, Executed Resolutions
  • Resolution No. 23-05-Segerstrom Center Series 2023

• April 19, 2023, Reporting/Non-Action Items
  • FY22-23 Q1 IBank Quarterly Investment Report Sept 30 2022
  • FY22-23 Q2 IBank Quarterly Investment Report Dec 31 2022
  • FY22-23 Q1 SBFC Quarterly Investment Report Sept 30 2022
  • FY22-23 Q2 SBFC Quarterly Investment Report Dec 31 2022
• April 11, 2023
  • TEFRA Hearing Notice – Segerstrom Center For The Arts

• June 28, 2023, Meeting Agenda
• June 28, 2023, Meeting Minutes
  

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• June 28, 2023, Staff Reports
  • Windward School Staff Report
  • Childrens Day School Staff Report
  • ISRF Criteria Staff Report
  • Attachment A ISRF Criteria redline
  • Attachment B ISRF Interest Rate Guidelines
• June 28, 2023, Executed Resolutions
  • Resolution No. 23-06 – Windward-School
  • Resolution No. 23-07 – Children’s Day School
  • Resolution No. 23-08 – ISRF Criteria
• June 28, 2023, Reporting/Non-Action Items
  • IBank Quarterly Investment Report for Q3 of FY22-23 thru 03-31-23
  • SBFC Quarterly Investment Report for Q3 of FY22-23 thru 03-31-23
• June 16, 2023
  • TEFRA Hearing Notice – Children’s Day School
• June 19, 2023
  • TEFRA Hearing Notice – Windward School

• July 26, 2023, Meeting Agenda
• July 26, 2023, Meeting Minutes
  

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• July 26, 2023, Staff Reports
  •  AMPAS Staff Report
• July 26, 2023, Executed Resolutions
  • Resolution No. 23-09 AMPAS

• July 17, 2023
  • TEFRA Hearing Notice – Academy Museum Foundation

• • August 23, 2023, Meeting Agenda
  • August 23, 2023, Meeting Minutes
    

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  • August 23, 2023, Staff Reports
    • DesertXpress Enterprises Staff Report
    • Planned Parenthood Staff Report
    • City of San Diego Staff Report
  • August 23, 2023, Executed Resolutions
    • Resolution No. 23-10 – DesertXpress Enterprises
    • Resolution No. 23-11 – Planned Parenthood
    • Resolution No. 23-12 – City of San Diego
  • August 23, 2023, Reporting/Non-Action Items
    • FY22-23 Q4 IBank Quarterly Investment Report 06-30-2023
    • FY22-23 Q4 SBFC Quarterly Investment Report 06-30-2023

• • August 8, 2023
    • TEFRA Hearing Notice – DesertXpress Enterprises, LLC
  • August 10, 2023
    • TEFRA Hearing Notice – Planned Parenthood Pasadena and San Gabriel Valley, Inc.

September 2023 Board Meeting – Canceled

• October 11, 2023, Meeting Agenda
• October 11, 2023, Meeting Minutes
  

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• October 11, 2023, Staff Reports
• October 11, 2023, Executed Resolutions

• November 15, 2023, Meeting Agenda
• November 15, 2023, Meeting Minutes
  

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• November 15, 2023, Staff Reports
• November 15, 2023, Executed Resolutions

• December 20, 2023, Meeting Agenda
• December 20, 2023, Meeting Minutes
  

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• December 20, 2023, Staff Reports
• December 20, 2023, Executed Resolutions